Who owns A.J. EXECUTIVE INVESTMENTS LIMITED?

In the current sources, A.J. EXECUTIVE INVESTMENTS LIMITED is connected to Miss Darlene Louise Reid, Mr Lewis Martin Allan, Miss Judy Carole Cowe, Lewis Scott Reid, Richard Bottomley Allan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.J. EXECUTIVE INVESTMENTS LIMITED's risk level?

WhiteIntel flags A.J. EXECUTIVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.J. EXECUTIVE INVESTMENTS LIMITED appear across sources?

A.J. EXECUTIVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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A.J. EXECUTIVE INVESTMENTS LIMITED

Name: A.J. EXECUTIVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.J. EXECUTIVE INVESTMENTS LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file

Owners: 12
Subsidiaries: 1
Officers: 9
Beneficial owners: 6
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 1980-11-20
Legal form: ltd
Activity: 82990
Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Low

Risk

A.J. EXECUTIVE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1980-11-20 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

A.J. EXECUTIVE INVESTMENTS LIMITED
- Miss Darlene Louise Reid· beneficial owner75%· via OpenOwnership
- Mr Lewis Martin Allan· beneficial owner50%· via OpenOwnership
- Miss Judy Carole Cowe· beneficial owner75%· via OpenOwnership
- Lewis Scott Reid· beneficial owner75%· via OpenOwnership
- Richard Bottomley Allan· beneficial owner50%· via OpenOwnership
- Mr Paul Alexander Allan· beneficial owner50%· via OpenOwnership
- Richard Bottomley Allan· beneficial owner37.5%· via ch_psc
- Mr Lewis Martin Allan· beneficial owner37.5%· via ch_psc
- Miss Darlene Louise Reid· beneficial owner62.5%· via ch_psc
- Miss Judy Carole Cowe· beneficial owner62.5%· via ch_psc
- Mr Paul Alexander Allan· beneficial owner37.5%· via ch_psc
- Lewis Scott Reid· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

A.J. EXECUTIVE INVESTMENTS LIMITED
- R.A. EXECUTIVE FREIGHT LIMITED· beneficial owner62.5%· via ch_psc

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SC073181
Status: liquidation
Type: ltd
Incorporated: 1980-11-20
Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
SIC: 82990

Officers · 3 active

PETERKINS, SOLICITORS
corporate secretary · appt 2020-11-06
ALLAN, Lewis Martin
director · British · appt 2024-11-29
REID, Darlene Louise
director · British · appt 2024-11-29
KEENAN, Bryan Angus(resigned)
secretary · British · appt 1991-04-16
SHEPHERD & WEDDERBURN SECRETARIES LIMITED(resigned)
corporate secretary · appt 2000-09-01
STRONACHS(resigned)
corporate nominee secretary
THE COMMERCIAL LAW PRACTICE(resigned)
corporate secretary · appt 1996-01-15
ALLAN, Richard Bottomley(resigned)
director · British
REID, Lewis Scott(resigned)
director · British

Beneficial owners · PSC · 4 current

●
Miss Darlene Louise Reid
individual PSC · since 2024-10-15
50–75% shares
●
Mr Lewis Martin Allan
individual PSC · since 2024-10-15
25–50% shares
●
Miss Judy Carole Cowe
individual PSC · since 2024-10-15
50–75% shares
●
Mr Paul Alexander Allan
individual PSC · since 2024-10-15
25–50% shares
●
Richard Bottomley Allan
individual PSC · Scotland · ceased 2024-10-15
25–50% shares
●
Lewis Scott Reid
individual PSC · United Kingdom · ceased 2024-10-15
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.J. EXECUTIVE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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